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Birchcliff Energy Company Limited announces the voting results from the 2023 Special and Annual General Meeting of Shareholders


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CALGARY, Alberta, May 12, 2023 (GLOBE NEWS WIRE) — Birchcliff Energy Ltd. (“Birchcliff”) (TSX: BIR) is pleased to announce that at the Annual and Extraordinary General Meeting of Shareholders to be held on 11 May 2023 (“Meeting”), shareholders elected all five nominees listed in Birchcliff’s information circular of 27 March 2023 (“information circular) and approve other issues voted at the General Meeting.

The issues voted on at the Meeting were discussed in detail in the Information Circular, a copy of which is available on SEDAR at www.sedar.com and on Birchcliff’s website at www.birchcliffenergy.com. Voting results for each voted issue are presented in the table below and a copy of the Voting Results Report is available on SEDAR at www.sedar.com.

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About Birchcliff:

Birchcliff is an oil and natural gas intermediate company based in Calgary, Alberta with operations centered on the Montney/Doig Resource Play in Alberta. Birchcliff common stock is listed for trading on the Toronto Stock Exchange under the symbol “BIR”.

For more details, please contact:
Birchcliff Energy Ltd
Group 1000, 600 – 3rank SW . Avenue
Calgary, Alberta T2P 0G5
Phone: (403) 261-6401
Email: info@birchcliffenergy.com
www.birchcliffenergy.com
Jeff Tonken – Managing director

Chris Carlsen – President and CEO

Bruno Geremia – Executive Vice President cum Chief Financial Officer



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